| Name: | UPS EXPEDITED MAIL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2004 (21 years ago) (Companies founded in April 2004) |
| Entity Number: | 3038249 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NOT APPOINTED | Chief Executive Officer | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-27 | 2024-04-27 | Address | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2016-04-25 | 2024-04-27 | Address | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2010-05-04 | 2016-04-25 | Address | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2008-04-03 | 2010-05-04 | Address | 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2007-02-01 | 2024-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-02-01 | 2024-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-05-04 | 2010-05-04 | Address | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
| 2006-05-04 | 2008-04-03 | Address | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2004-04-08 | 2007-02-01 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-04-08 | 2007-02-01 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240427000198 | 2024-04-27 | BIENNIAL STATEMENT | 2024-04-27 |
| 220430001382 | 2022-04-30 | BIENNIAL STATEMENT | 2022-04-01 |
| 200421060435 | 2020-04-21 | BIENNIAL STATEMENT | 2020-04-01 |
| 180412006313 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160425006113 | 2016-04-25 | BIENNIAL STATEMENT | 2016-04-01 |
| 140422006082 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 120426002884 | 2012-04-26 | BIENNIAL STATEMENT | 2012-04-01 |
| 100504002062 | 2010-05-04 | BIENNIAL STATEMENT | 2010-04-01 |
| 080403002409 | 2008-04-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 070201000634 | 2007-02-01 | CERTIFICATE OF CHANGE | 2007-02-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
